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SHAND FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,4081,007,204 total
Total views
184
Avg / month
15
Year peak
38
Current month -39.4 % vs Sep
20

Company information

Folio
502276 Mercantil
Registration date
25/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SHAND FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHAND FINANCIAL INC. (7)

Name
Role
Links
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  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name RANDALL SCOTT WEBSTER Subscriber 185
    Role: Subscriber
    Links: 185
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAND FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SHAND FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About SHAND FINANCIAL INC.: Summary of SHAND FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2005. Estimated traffic: 184 total visits (peak 38). Position: #236,408 of 1,007,204. See representatives, branches, documents and filings.